CDD Analyst

Expect lots of support and encouragement while you’re here. You’ll be working alongside people who are passionate about what they do and eager to share their knowledge. At Shell, we value career growth—you’ll have limitless opportunities to explore new areas of expertise or take your career in a new direction.

CDD ANALYST ROLE

What youll be doing:

• Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures;
• Review the risk profile of new counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding with Shell Trading and Supply
• Complete new CDD reviews at different levels of due diligence depending on the risk profile - Basic, Simplified, Standard. Risk assessments to include analysis of findings, identification of any red flags and mitigation;
• Liaise with LOD1 to confirm the relevant IDD information such as nature of the business relationship and obtain required company infromation/documentation;
• Analyse substantial amounts of data including transactional data;
• Verify evidence obtained and identify red flags and other areas of concern;
• Prepare documentation to support discussion with Team Leads on counterparties with significant financial crime risks;
• Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organisation;
• Escalate issues that require further investigation;
• Support other due diligence analysts within the team and deputise for the CDD Team Lead
• Prioritise workload with shifting demands and priorities in a fast-paced commercial environment;
• Work to tight deadlines and often under pressure;
• Be an active and effective member of the Financial Crime team.
  
  

Dimensions:

• No direct reports.
• Member of the Global Financial Crime Operations Team
• Responsible for completion of counterparty due diligence for non-EDD counterparties
  
  

What you bring:

• Bachelor degree with at least 3-5 years of working experience in KYC/AML areas is preferred.
• Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
• Certifications in AML such as Certified AML Specialist (CAMS), International Association Diploma in Anti Money Laundering or suitable equivalent would be advantageous.
  
  

would be advantageous.

• Understanding of high risk jurisdictions and the associated risks.
• Understanding of the risks of dealing with Politically Exposed Persons.
• Understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.
• Robust written and verbal communication skills.
• Stakeholder engagement skills to manage relationships across different businesses and functions.
• Exhibit resilience at work. Be able to meet tight deadlines often under pressure.
• Self-starter who can work independently demonstrating personal drive and taking own initiative.
• Demonstrated ability to collaborate and work effectively in a team.
  
  

Compliance is a foundation of the way in which T&S does business and therefore integrity is one of the fundamental values that we are seeking as part of the Compliance team. We believe integrity is the hallmark of a person who demonstrates sound moral and ethical principles during their work. Integrity is the foundation on which co-workers build relationships, trust, and effective interpersonal relationships. It is essential that the successful candidate will be able to give clear examples of integrity as one of their core values.

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